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Score
Bulgaria
1-2 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index5.19
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Delta N1 Capital
Company Abbreviation
Delta N1 Capital
Platform registered country and region
Bulgaria
Company website
X
Company summary
Pyramid scheme complaint
Expose
Delta N1 Capital appears to be an online trading platform that has been operational for less than two years, with little to no established reputation within the industry. The broker claims to be registered in Bulgaria, although the specifics of its origins and regulatory status may be unclear.
Per WikiFX, Delta N1 Capital has received a relatively low score of only 1.17 out of 10. This suggests that the broker lacks the necessary credentials, financial stability, and operational transparency that would be expected from a reliable and trustworthy trading platform.
Attempting to access the official website of Delta N1 Capital, proves to be unsuccessful. Similarly, Delta N1 Capital's official website has reportedly lost some of its functionality for an unspecified period. However, this broker appears to maintain a presence on various social media platforms, such as Twitter, Facebook, and Instagram, where they have only posted promotional content. Furthermore, the provided phone number and email address for contacting the broker cannot be reached, suggesting limited or unreliable communication channels.
Overall, Delta N1 Capital is an unregulated broker with a low score. Traders should exercise extreme caution when dealing with this broker. To learn more about the regulatory status and operational details of more brokers, please visit the WikiFX website.
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